中央炭素股份有限公司

地址: 臺北市大同區長安西路150號

中央炭素股份有限公司 統一編號為 03064409. 代表負責人為 日卷慶朗.

基本資料

統一編號 03064409
登記機關 臺北市政府
公司名稱 中央炭素股份有限公司
代表人姓名 日卷慶朗
公司所在地 臺北市大同區長安西路150號11樓
公司狀況 核准設立
資本總額(元) 50,000,000
實收資本額(元) 23,100,000
核准設立日期 1962-01-11
最後核准變更日期 2021-01-12
股權狀況 僑外資
複數表決權特別股
對於特定事項具否決權特別股
每股金額(元) 50
已發行股份總數(股) 462,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 日卷慶朗 日本カーボン株式會社 277,200
0002副董事長 香川兼太朗 日本カーボン株式會社 277,200
0003常務董事 林鋒熹 40,863
0004董事 西內俊浩 日本カーボン株式會社 277,200
0005董事 薰田幸一郎 日本カーボン株式會社 277,200
0006董事 千葉 泰二郎 日本カーボン株式會社 277,200
0007董事 宮下直樹 日本カーボン株式會社 277,200
0008董事 浦野章 日本カーボン株式會社 277,200
0009董事 黎雁萍 1,000
0010董事 陳玉懷 1,000
0011董事 林釧憲 29,000
0012監察人 今井浩二 0
0013監察人 林釧滉 29,000

經理人名單

序號姓名到職日期
0001 林鋒熹 Array

所營事業資料

  • C901990: 其他非金屬礦物製品製造業
  • CB01010: 機械設備製造業
  • CC01080: 電子零組件製造業
  • CC01990: 其他電機及電子機械器材製造業
  • CD01030: 汽車及其零件製造業
  • CD01040: 機車及其零件製造業
  • F106010: 五金批發業
  • F113010: 機械批發業
  • F114030: 汽、機車零件配備批發業
  • F119010: 電子材料批發業
  • F120010: 耐火材料批發業
  • F199990: 其他批發業
  • F206010: 五金零售業
  • F213080: 機械器具零售業
  • F401010: 國際貿易業
  • ZZ99999: 除許可業務外,得經營法令非禁止或限制之業務

核准變更資料

變更日期公司名稱公司所在地代表人資本額
1100408中央炭素股份有限公司臺北市大同區長安西路150號11樓日卷慶朗23100000
1100112中央炭素股份有限公司臺北市大同區長安西路150號11樓日卷慶朗23100000
1090319中央炭素股份有限公司臺北市大同區長安西路150號11樓日卷慶朗23100000
1080313中央炭素股份有限公司臺北市大同區長安西路150號11樓宮崎淳23100000
1070314中央炭素股份有限公司臺北市大同區長安西路150號11樓宮崎淳23100000
1061128中央炭素股份有限公司臺北市大同區長安西路150號11樓宮崎淳23100000
1060321中央炭素股份有限公司臺北市大同區長安西路150號11樓宮崎淳23100000
1050321中央炭素股份有限公司臺北市大同區長安西路150號11樓宮崎淳23100000
1041207中央炭素股份有限公司臺北市大同區長安西路150號11樓宮崎淳23100000
1040320中央炭素股份有限公司臺北市大同區長安西路150號11樓宮崎淳23100000
1030514中央炭素股份有限公司臺北市大同區長安西路150號11樓武田道夫23100000
1030408中央炭素股份有限公司臺北市大同區長安西路150號11樓武田道夫23100000
1030325中央炭素股份有限公司臺北市士林區承德路4段281號8樓武田道夫23100000
1020509中央炭素股份有限公司臺北市士林區承德路4段281號8樓田島茂雄23100000
1020320中央炭素股份有限公司臺北市士林區承德路4段281號8樓田島茂雄23100000

工廠登記資料

工廠名稱 工廠地址 負責人
中央炭素股份有限公司中壢工廠 桃園市中壢區復興里自強五路三號 林鋒熹   

財政部營業稅籍資料

營業人名稱 中央炭素股份有限公司
營業地址 臺北市大同區建明里長安西路150號11樓
使用統一發票 Y
資本額 50000000
設立日期 0510101
行業 239999: 其他未分類非金屬礦物製品製造
451099: 其他商品批發經紀
292999: 其他未分類專用機械設備製造

登記信息變更紀錄

變更日期 項目 變更前 變更後
2021-02-14 最後核准變更日期 2020-03-19 2021-01-12
2021-02-14 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"日卷慶朗","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0002","職稱":"副董事長","姓名":"香川兼太朗","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0003","職稱":"常務董事","姓名":"林鋒熹","所代表法人":"","出資額":"40,863"},{"序號":"0004","職稱":"董事","姓名":"西內俊浩","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0005","職稱":"董事","姓名":"薰田幸一郎","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0006","職稱":"董事","姓名":"木下三平","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0007","職稱":"董事","姓名":"宮下直樹","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0008","職稱":"董事","姓名":"浦野章","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0009","職稱":"董事","姓名":"黎雁萍","所代表法人":"","出資額":"1,000"},{"序號":"0010","職稱":"董事","姓名":"陳玉懷","所代表法人":"","出資額":"1,000"},{"序號":"0011","職稱":"董事","姓名":"林釧憲","所代表法人":"","出資額":"29,000"},{"序號":"0012","職稱":"監察人","姓名":"今井浩二","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"林釧滉","所代表法人":"","出資額":"29,000"}] [{"序號":"0001","職稱":"董事長","姓名":"日卷慶朗","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0002","職稱":"副董事長","姓名":"香川兼太朗","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0003","職稱":"常務董事","姓名":"林鋒熹","所代表法人":"","出資額":"40,863"},{"序號":"0004","職稱":"董事","姓名":"西內俊浩","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0005","職稱":"董事","姓名":"薰田幸一郎","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0006","職稱":"董事","姓名":"千葉 泰二郎","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0007","職稱":"董事","姓名":"宮下直樹","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0008","職稱":"董事","姓名":"浦野章","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0009","職稱":"董事","姓名":"黎雁萍","所代表法人":"","出資額":"1,000"},{"序號":"0010","職稱":"董事","姓名":"陳玉懷","所代表法人":"","出資額":"1,000"},{"序號":"0011","職稱":"董事","姓名":"林釧憲","所代表法人":"","出資額":"29,000"},{"序號":"0012","職稱":"監察人","姓名":"今井浩二","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"林釧滉","所代表法人":"","出資額":"29,000"}]
2021-02-14 每股金額(元) 50
2021-02-14 已發行股份總數(股) 462,000
2020-04-05 代表人姓名 宮崎淳 日卷慶朗
2020-04-05 公司所在地 臺北市大同區長安西路150號11樓   臺北市大同區長安西路150號11樓
2020-04-05 最後核准變更日期 2019-03-13 2020-03-19
2020-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"宮崎淳","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0002","職稱":"副董事長","姓名":"香川兼太朗","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0003","職稱":"常務董事","姓名":"林鋒熹","所代表法人":"","出資額":"40,863"},{"序號":"0004","職稱":"董事","姓名":"西內俊浩","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0005","職稱":"董事","姓名":"薰田幸一郎","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0006","職稱":"董事","姓名":"木下三平","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0007","職稱":"董事","姓名":"宮下直樹","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0008","職稱":"董事","姓名":"浦野章","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0009","職稱":"董事","姓名":"黎雁萍","所代表法人":"","出資額":"1,000"},{"序號":"0010","職稱":"董事","姓名":"陳玉懷","所代表法人":"","出資額":"1,000"},{"序號":"0011","職稱":"董事","姓名":"林釧憲","所代表法人":"","出資額":"29,000"},{"序號":"0012","職稱":"監察人","姓名":"今井浩二","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"林釧滉","所代表法人":"","出資額":"29,000"}] [{"序號":"0001","職稱":"董事長","姓名":"日卷慶朗","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0002","職稱":"副董事長","姓名":"香川兼太朗","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0003","職稱":"常務董事","姓名":"林鋒熹","所代表法人":"","出資額":"40,863"},{"序號":"0004","職稱":"董事","姓名":"西內俊浩","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0005","職稱":"董事","姓名":"薰田幸一郎","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0006","職稱":"董事","姓名":"木下三平","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0007","職稱":"董事","姓名":"宮下直樹","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0008","職稱":"董事","姓名":"浦野章","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0009","職稱":"董事","姓名":"黎雁萍","所代表法人":"","出資額":"1,000"},{"序號":"0010","職稱":"董事","姓名":"陳玉懷","所代表法人":"","出資額":"1,000"},{"序號":"0011","職稱":"董事","姓名":"林釧憲","所代表法人":"","出資額":"29,000"},{"序號":"0012","職稱":"監察人","姓名":"今井浩二","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"林釧滉","所代表法人":"","出資額":"29,000"}]
2020-04-05 複數表決權特別股
2020-04-05 對於特定事項具否決權特別股
2019-04-05 最後核准變更日期 2018-03-14 2019-03-13
2019-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"宮崎淳","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0002","職稱":"副董事長","姓名":"香川兼太朗","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0003","職稱":"常務董事","姓名":"林鋒熹","所代表法人":"","出資額":"40,863"},{"序號":"0004","職稱":"董事","姓名":"西內俊浩","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0005","職稱":"董事","姓名":"薰田幸一郎","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0006","職稱":"董事","姓名":"木下三平","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0007","職稱":"董事","姓名":"香山豊彥","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0008","職稱":"董事","姓名":"浦野章","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0009","職稱":"董事","姓名":"黎雁萍","所代表法人":"","出資額":"1,000"},{"序號":"0010","職稱":"董事","姓名":"陳玉懷","所代表法人":"","出資額":"1,000"},{"序號":"0011","職稱":"董事","姓名":"林釧憲","所代表法人":"","出資額":"29,000"},{"序號":"0012","職稱":"監察人","姓名":"今井浩二","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"林釧滉","所代表法人":"","出資額":"29,000"}] [{"序號":"0001","職稱":"董事長","姓名":"宮崎淳","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0002","職稱":"副董事長","姓名":"香川兼太朗","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0003","職稱":"常務董事","姓名":"林鋒熹","所代表法人":"","出資額":"40,863"},{"序號":"0004","職稱":"董事","姓名":"西內俊浩","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0005","職稱":"董事","姓名":"薰田幸一郎","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0006","職稱":"董事","姓名":"木下三平","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0007","職稱":"董事","姓名":"宮下直樹","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0008","職稱":"董事","姓名":"浦野章","所代表法人":[0,"日本カーボン株式會社"],"出資額":"277,200"},{"序號":"0009","職稱":"董事","姓名":"黎雁萍","所代表法人":"","出資額":"1,000"},{"序號":"0010","職稱":"董事","姓名":"陳玉懷","所代表法人":"","出資額":"1,000"},{"序號":"0011","職稱":"董事","姓名":"林釧憲","所代表法人":"","出資額":"29,000"},{"序號":"0012","職稱":"監察人","姓名":"今井浩二","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"林釧滉","所代表法人":"","出資額":"29,000"}]
2018-04-05 最後核准變更日期 2017-11-28 2018-03-14
2018-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"宮崎淳","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0002","職稱":"副董事長","姓名":"香川兼太朗","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0003","職稱":"常務董事","姓名":"林鋒熹","所代表法人":"","出資額":"40,863"},{"序號":"0004","職稱":"董事","姓名":"西內俊浩","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0005","職稱":"董事","姓名":"薰田幸一郎","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0006","職稱":"董事","姓名":"木下三平","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0007","職稱":"董事","姓名":"香山豊彥","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0008","職稱":"董事","姓名":"浦野章","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0009","職稱":"董事","姓名":"林采蓉","所代表法人":"","出資額":"6,000"},{"序號":"0010","職稱":"董事","姓名":"陳玉懷","所代表法人":"","出資額":"1,000"},{"序號":"0011","職稱":"董事","姓名":"林釧憲","所代表法人":"","出資額":"29,000"},{"序號":"0012","職稱":"監察人","姓名":"今井浩二","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"林釧滉","所代表法人":"","出資額":"29,000"}] [{"序號":"0001","職稱":"董事長","姓名":"宮崎淳","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0002","職稱":"副董事長","姓名":"香川兼太朗","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0003","職稱":"常務董事","姓名":"林鋒熹","所代表法人":"","出資額":"40,863"},{"序號":"0004","職稱":"董事","姓名":"西內俊浩","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0005","職稱":"董事","姓名":"薰田幸一郎","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0006","職稱":"董事","姓名":"木下三平","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0007","職稱":"董事","姓名":"香山豊彥","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0008","職稱":"董事","姓名":"浦野章","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0009","職稱":"董事","姓名":"黎雁萍","所代表法人":"","出資額":"1,000"},{"序號":"0010","職稱":"董事","姓名":"陳玉懷","所代表法人":"","出資額":"1,000"},{"序號":"0011","職稱":"董事","姓名":"林釧憲","所代表法人":"","出資額":"29,000"},{"序號":"0012","職稱":"監察人","姓名":"今井浩二","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"林釧滉","所代表法人":"","出資額":"29,000"}]
2018-01-11 行業 [["239999","其他未分類非金屬礦物製品製造"],["451099","其他商品經紀"],["292999","其他未分類專用機械設備製造"]] [["239999","其他未分類非金屬礦物製品製造"],["451099","其他商品批發經紀"],["292999","其他未分類專用機械設備製造"]]
2017-12-05 最後核准變更日期 2017-03-21 2017-11-28
2017-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"宮崎淳","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0002","職稱":"副董事長","姓名":"山田健人","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0003","職稱":"常務董事","姓名":"林鋒熹","所代表法人":"","出資額":"40,863"},{"序號":"0004","職稱":"董事","姓名":"西內俊浩","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0005","職稱":"董事","姓名":"薰田幸一郎","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0006","職稱":"董事","姓名":"木下三平","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0007","職稱":"董事","姓名":"香山豊彥","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0008","職稱":"董事","姓名":"浦野章","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0009","職稱":"董事","姓名":"林采蓉","所代表法人":"","出資額":"6,000"},{"序號":"0010","職稱":"董事","姓名":"陳玉懷","所代表法人":"","出資額":"1,000"},{"序號":"0011","職稱":"董事","姓名":"林釧憲","所代表法人":"","出資額":"29,000"},{"序號":"0012","職稱":"監察人","姓名":"今井浩二","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"林釧滉","所代表法人":"","出資額":"29,000"}] [{"序號":"0001","職稱":"董事長","姓名":"宮崎淳","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0002","職稱":"副董事長","姓名":"香川兼太朗","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0003","職稱":"常務董事","姓名":"林鋒熹","所代表法人":"","出資額":"40,863"},{"序號":"0004","職稱":"董事","姓名":"西內俊浩","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0005","職稱":"董事","姓名":"薰田幸一郎","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0006","職稱":"董事","姓名":"木下三平","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0007","職稱":"董事","姓名":"香山豊彥","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0008","職稱":"董事","姓名":"浦野章","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0009","職稱":"董事","姓名":"林采蓉","所代表法人":"","出資額":"6,000"},{"序號":"0010","職稱":"董事","姓名":"陳玉懷","所代表法人":"","出資額":"1,000"},{"序號":"0011","職稱":"董事","姓名":"林釧憲","所代表法人":"","出資額":"29,000"},{"序號":"0012","職稱":"監察人","姓名":"今井浩二","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"林釧滉","所代表法人":"","出資額":"29,000"}]
2017-05-05 公司所在地 臺北市大同區長安西路150號11樓 臺北市大同區長安西路150號11樓  
2017-04-06 最後核准變更日期 2016-03-21 2017-03-21
2017-04-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"宮崎淳","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0002","職稱":"副董事長","姓名":"山田健人","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0003","職稱":"常務董事","姓名":"林鋒熹","所代表法人":"","出資額":"40,863"},{"序號":"0004","職稱":"董事","姓名":"美浦敬一","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0005","職稱":"董事","姓名":"宮下尚史","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0006","職稱":"董事","姓名":"木下三平","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0007","職稱":"董事","姓名":"香山豊彥","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0008","職稱":"董事","姓名":"浦野章","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0009","職稱":"董事","姓名":"林采蓉","所代表法人":"","出資額":"6,000"},{"序號":"0010","職稱":"董事","姓名":"陳玉懷","所代表法人":"","出資額":"1,000"},{"序號":"0011","職稱":"董事","姓名":"林釧憲","所代表法人":"","出資額":"29,000"},{"序號":"0012","職稱":"監察人","姓名":"今井浩二","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"林釧滉","所代表法人":"","出資額":"29,000"}] [{"序號":"0001","職稱":"董事長","姓名":"宮崎淳","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0002","職稱":"副董事長","姓名":"山田健人","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0003","職稱":"常務董事","姓名":"林鋒熹","所代表法人":"","出資額":"40,863"},{"序號":"0004","職稱":"董事","姓名":"西內俊浩","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0005","職稱":"董事","姓名":"薰田幸一郎","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0006","職稱":"董事","姓名":"木下三平","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0007","職稱":"董事","姓名":"香山豊彥","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0008","職稱":"董事","姓名":"浦野章","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0009","職稱":"董事","姓名":"林采蓉","所代表法人":"","出資額":"6,000"},{"序號":"0010","職稱":"董事","姓名":"陳玉懷","所代表法人":"","出資額":"1,000"},{"序號":"0011","職稱":"董事","姓名":"林釧憲","所代表法人":"","出資額":"29,000"},{"序號":"0012","職稱":"監察人","姓名":"今井浩二","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"林釧滉","所代表法人":"","出資額":"29,000"}]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-04-05 最後核准變更日期 2015-12-07 2016-03-21
2016-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"宮崎淳","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0002","職稱":"副董事長","姓名":"長井紀雄","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0003","職稱":"常務董事","姓名":"林鋒熹","所代表法人":"","出資額":"40,863"},{"序號":"0004","職稱":"董事","姓名":"美浦敬一","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0005","職稱":"董事","姓名":"宮下尚史","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0006","職稱":"董事","姓名":"木下三平","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0007","職稱":"董事","姓名":"香山豊彥","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0008","職稱":"董事","姓名":"浦野章","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0009","職稱":"董事","姓名":"林采蓉","所代表法人":"","出資額":"6,000"},{"序號":"0010","職稱":"董事","姓名":"陳玉懷","所代表法人":"","出資額":"1,000"},{"序號":"0011","職稱":"董事","姓名":"林釧憲","所代表法人":"","出資額":"29,000"},{"序號":"0012","職稱":"監察人","姓名":"今井浩二","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"林釧滉","所代表法人":"","出資額":"29,000"}] [{"序號":"0001","職稱":"董事長","姓名":"宮崎淳","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0002","職稱":"副董事長","姓名":"山田健人","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0003","職稱":"常務董事","姓名":"林鋒熹","所代表法人":"","出資額":"40,863"},{"序號":"0004","職稱":"董事","姓名":"美浦敬一","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0005","職稱":"董事","姓名":"宮下尚史","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0006","職稱":"董事","姓名":"木下三平","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0007","職稱":"董事","姓名":"香山豊彥","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0008","職稱":"董事","姓名":"浦野章","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0009","職稱":"董事","姓名":"林采蓉","所代表法人":"","出資額":"6,000"},{"序號":"0010","職稱":"董事","姓名":"陳玉懷","所代表法人":"","出資額":"1,000"},{"序號":"0011","職稱":"董事","姓名":"林釧憲","所代表法人":"","出資額":"29,000"},{"序號":"0012","職稱":"監察人","姓名":"今井浩二","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"林釧滉","所代表法人":"","出資額":"29,000"}]
2016-01-06 最後核准變更日期 2015-03-20 2015-12-07
2016-01-06 所營事業資料 [["","炭精、電極、炭刷、及其他炭素製品之製造加工業務"],["","光纖棒脫水系統石墨高溫爐之製造加工業務"],["","電氣爐及其週邊設備代理銷售業務"],["","鋼鐵原料及副原料、鋼鐵材、建設機械、半導體製造設備及製品之銷售業務"],["","前項製品之批發與零售"],["","生產炭精、機械零件、炭精治具、炭精L材及炭精不滲透熱交換器之內外銷"],["","生產整流子(COMMUTATOR)及經營其委託加工業務"],["","焚化爐及其週邊設備代理銷售業務"]] [["C901990","其他非金屬礦物製品製造業"],["CB01010","機械設備製造業"],["CC01080","電子零組件製造業"],["CC01990","其他電機及電子機械器材製造業"],["CD01030","汽車及其零件製造業"],["CD01040","機車及其零件製造業"],["F106010","五金批發業"],["F113010","機械批發業"],["F114030","汽、機車零件配備批發業"],["F119010","電子材料批發業"],["F120010","耐火材料批發業"],["F199990","其他批發業"],["F206010","五金零售業"],["F213080","機械器具零售業"],["F401010","國際貿易業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2016-01-06 舊營業項目資料 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03064409
2015-05-05 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03064409 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03064409
2015-04-05 代表人姓名 武田道夫 宮崎淳
2015-04-05 最後核准變更日期 2014-05-14 2015-03-20
2015-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"武田道夫","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0002","職稱":"副董事長","姓名":"長井紀雄","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0003","職稱":"常務董事","姓名":"林鋒熹","所代表法人":"","出資額":"40,863"},{"序號":"0004","職稱":"董事","姓名":"木下三平","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0005","職稱":"董事","姓名":"河井隆伸","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0006","職稱":"董事","姓名":"美浦敬一","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0007","職稱":"董事","姓名":"宮下尚史","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0008","職稱":"董事","姓名":"香山豊彥","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0009","職稱":"董事","姓名":"林釧憲","所代表法人":"","出資額":"29,000"},{"序號":"0010","職稱":"董事","姓名":"林采蓉","所代表法人":"","出資額":"6,000"},{"序號":"0011","職稱":"董事","姓名":"陳玉懷","所代表法人":"","出資額":"1,000"},{"序號":"0012","職稱":"監察人","姓名":"臼木司往","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"熊浦蓮","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"宮崎淳","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0002","職稱":"副董事長","姓名":"長井紀雄","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0003","職稱":"常務董事","姓名":"林鋒熹","所代表法人":"","出資額":"40,863"},{"序號":"0004","職稱":"董事","姓名":"美浦敬一","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0005","職稱":"董事","姓名":"宮下尚史","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0006","職稱":"董事","姓名":"木下三平","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0007","職稱":"董事","姓名":"香山豊彥","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0008","職稱":"董事","姓名":"浦野章","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0009","職稱":"董事","姓名":"林采蓉","所代表法人":"","出資額":"6,000"},{"序號":"0010","職稱":"董事","姓名":"陳玉懷","所代表法人":"","出資額":"1,000"},{"序號":"0011","職稱":"董事","姓名":"林釧憲","所代表法人":"","出資額":"29,000"},{"序號":"0012","職稱":"監察人","姓名":"今井浩二","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"林釧滉","所代表法人":"","出資額":"29,000"}]
2014-05-14 最後核准變更日期 2014-04-08 2014-05-14
2014-05-14 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"武田道夫","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0002","職稱":"副董事長","姓名":"長井紀雄","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0003","職稱":"常務董事","姓名":"林鋒熹","所代表法人":"","出資額":"48,863"},{"序號":"0004","職稱":"董事","姓名":"木下三平","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0005","職稱":"董事","姓名":"河井隆伸","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0006","職稱":"董事","姓名":"美浦敬一","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0007","職稱":"董事","姓名":"宮下尚史","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0008","職稱":"董事","姓名":"香山豊彥","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0009","職稱":"董事","姓名":"林釧憲","所代表法人":"","出資額":"25,000"},{"序號":"0010","職稱":"董事","姓名":"林采蓉","所代表法人":"","出資額":"6,000"},{"序號":"0011","職稱":"董事","姓名":"陳玉懷","所代表法人":"","出資額":"1,000"},{"序號":"0012","職稱":"監察人","姓名":"臼木司往","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"熊浦蓮","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"武田道夫","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0002","職稱":"副董事長","姓名":"長井紀雄","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0003","職稱":"常務董事","姓名":"林鋒熹","所代表法人":"","出資額":"40,863"},{"序號":"0004","職稱":"董事","姓名":"木下三平","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0005","職稱":"董事","姓名":"河井隆伸","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0006","職稱":"董事","姓名":"美浦敬一","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0007","職稱":"董事","姓名":"宮下尚史","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0008","職稱":"董事","姓名":"香山豊彥","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0009","職稱":"董事","姓名":"林釧憲","所代表法人":"","出資額":"29,000"},{"序號":"0010","職稱":"董事","姓名":"林采蓉","所代表法人":"","出資額":"6,000"},{"序號":"0011","職稱":"董事","姓名":"陳玉懷","所代表法人":"","出資額":"1,000"},{"序號":"0012","職稱":"監察人","姓名":"臼木司往","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"熊浦蓮","所代表法人":"","出資額":"0"}]
2014-04-09 公司所在地 臺北市士林區承德路4段281號8樓 臺北市大同區長安西路150號11樓
2014-04-09 最後核准變更日期 2014-03-25 2014-04-08
2014-04-06 代表人姓名 田島茂雄 武田道夫
2014-04-06 最後核准變更日期 2013-05-09 2014-03-25
2014-04-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"田島茂雄","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0002","職稱":"副董事長","姓名":"宮崎淳","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0003","職稱":"常務董事","姓名":"林鋒熹","所代表法人":"","出資額":"48,863"},{"序號":"0004","職稱":"董事","姓名":"木下三平","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0005","職稱":"董事","姓名":"河井隆伸","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0006","職稱":"董事","姓名":"美浦敬一","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0007","職稱":"董事","姓名":"宮下尚史","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0008","職稱":"董事","姓名":"武田道夫","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0009","職稱":"董事","姓名":"林釧憲","所代表法人":"","出資額":"25,000"},{"序號":"0010","職稱":"董事","姓名":"林采蓉","所代表法人":"","出資額":"6,000"},{"序號":"0011","職稱":"董事","姓名":"陳玉懷","所代表法人":"","出資額":"1,000"},{"序號":"0012","職稱":"監察人","姓名":"臼木司往","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"熊浦蓮","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"武田道夫","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0002","職稱":"副董事長","姓名":"長井紀雄","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0003","職稱":"常務董事","姓名":"林鋒熹","所代表法人":"","出資額":"48,863"},{"序號":"0004","職稱":"董事","姓名":"木下三平","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0005","職稱":"董事","姓名":"河井隆伸","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0006","職稱":"董事","姓名":"美浦敬一","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0007","職稱":"董事","姓名":"宮下尚史","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0008","職稱":"董事","姓名":"香山豊彥","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0009","職稱":"董事","姓名":"林釧憲","所代表法人":"","出資額":"25,000"},{"序號":"0010","職稱":"董事","姓名":"林采蓉","所代表法人":"","出資額":"6,000"},{"序號":"0011","職稱":"董事","姓名":"陳玉懷","所代表法人":"","出資額":"1,000"},{"序號":"0012","職稱":"監察人","姓名":"臼木司往","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"熊浦蓮","所代表法人":"","出資額":"0"}]
2014-02-15 最後核准變更日期 2013-03-20 2013-05-09
2014-02-15 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"田島茂雄","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0002","職稱":"副董事長","姓名":"宮崎淳","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0003","職稱":"常務董事","姓名":"林鋒熹","所代表法人":"","出資額":"60,863"},{"序號":"0004","職稱":"董事","姓名":"木下三平","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0005","職稱":"董事","姓名":"河井隆伸","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0006","職稱":"董事","姓名":"美浦敬一","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0007","職稱":"董事","姓名":"宮下尚史","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0008","職稱":"董事","姓名":"武田道夫","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0009","職稱":"董事","姓名":"林釧憲","所代表法人":"","出資額":"19,000"},{"序號":"0010","職稱":"董事","姓名":"林采蓉","所代表法人":"","出資額":"6,000"},{"序號":"0011","職稱":"董事","姓名":"陳玉懷","所代表法人":"","出資額":"1,000"},{"序號":"0012","職稱":"監察人","姓名":"臼木司往","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"熊浦蓮","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"田島茂雄","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0002","職稱":"副董事長","姓名":"宮崎淳","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0003","職稱":"常務董事","姓名":"林鋒熹","所代表法人":"","出資額":"48,863"},{"序號":"0004","職稱":"董事","姓名":"木下三平","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0005","職稱":"董事","姓名":"河井隆伸","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0006","職稱":"董事","姓名":"美浦敬一","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0007","職稱":"董事","姓名":"宮下尚史","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0008","職稱":"董事","姓名":"武田道夫","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0009","職稱":"董事","姓名":"林釧憲","所代表法人":"","出資額":"25,000"},{"序號":"0010","職稱":"董事","姓名":"林采蓉","所代表法人":"","出資額":"6,000"},{"序號":"0011","職稱":"董事","姓名":"陳玉懷","所代表法人":"","出資額":"1,000"},{"序號":"0012","職稱":"監察人","姓名":"臼木司往","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"熊浦蓮","所代表法人":"","出資額":"0"}]
2014-02-15 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03064409
2013-04-07 代表人姓名 太田武 田島茂雄
2013-04-07 最後核准變更日期 2012-04-11 2013-03-20
2013-04-07 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"太田武","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0002","職稱":"副董事長","姓名":"浅香昌治","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0003","職稱":"常務董事","姓名":"林鋒熹","所代表法人":"","出資額":"60,863"},{"序號":"0004","職稱":"董事","姓名":"木下三平","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0005","職稱":"董事","姓名":"河井隆伸","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0006","職稱":"董事","姓名":"專甫裕一","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0007","職稱":"董事","姓名":"宮下尚史","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0008","職稱":"董事","姓名":"山野智","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0009","職稱":"董事","姓名":"林釧憲","所代表法人":"","出資額":"19,000"},{"序號":"0010","職稱":"董事","姓名":"林采蓉","所代表法人":"","出資額":"6,000"},{"序號":"0011","職稱":"董事","姓名":"陳玉懷","所代表法人":"","出資額":"1,000"},{"序號":"0012","職稱":"監察人","姓名":"美浦敬一","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"熊浦蓮","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"田島茂雄","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0002","職稱":"副董事長","姓名":"宮崎淳","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0003","職稱":"常務董事","姓名":"林鋒熹","所代表法人":"","出資額":"60,863"},{"序號":"0004","職稱":"董事","姓名":"木下三平","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0005","職稱":"董事","姓名":"河井隆伸","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0006","職稱":"董事","姓名":"美浦敬一","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0007","職稱":"董事","姓名":"宮下尚史","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0008","職稱":"董事","姓名":"武田道夫","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0009","職稱":"董事","姓名":"林釧憲","所代表法人":"","出資額":"19,000"},{"序號":"0010","職稱":"董事","姓名":"林采蓉","所代表法人":"","出資額":"6,000"},{"序號":"0011","職稱":"董事","姓名":"陳玉懷","所代表法人":"","出資額":"1,000"},{"序號":"0012","職稱":"監察人","姓名":"臼木司往","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"熊浦蓮","所代表法人":"","出資額":"0"}]
2013-01-31 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"太田武","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0002","職稱":"副董事長","姓名":"香昌治","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0003","職稱":"常務董事","姓名":"林鋒熹","所代表法人":"","出資額":"60,863"},{"序號":"0004","職稱":"董事","姓名":"木下三平","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0005","職稱":"董事","姓名":"河井隆伸","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0006","職稱":"董事","姓名":"專甫裕一","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0007","職稱":"董事","姓名":"宮下尚史","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0008","職稱":"董事","姓名":"山野智","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0009","職稱":"董事","姓名":"林釧憲","所代表法人":"","出資額":"19,000"},{"序號":"0010","職稱":"董事","姓名":"林采蓉","所代表法人":"","出資額":"6,000"},{"序號":"0011","職稱":"董事","姓名":"陳玉懷","所代表法人":"","出資額":"1,000"},{"序號":"0012","職稱":"監察人","姓名":"美浦敬一","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"熊浦蓮","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"太田武","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0002","職稱":"副董事長","姓名":"浅香昌治","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0003","職稱":"常務董事","姓名":"林鋒熹","所代表法人":"","出資額":"60,863"},{"序號":"0004","職稱":"董事","姓名":"木下三平","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0005","職稱":"董事","姓名":"河井隆伸","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0006","職稱":"董事","姓名":"專甫裕一","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0007","職稱":"董事","姓名":"宮下尚史","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0008","職稱":"董事","姓名":"山野智","所代表法人":[0,"日本    株式會社"],"出資額":"277,200"},{"序號":"0009","職稱":"董事","姓名":"林釧憲","所代表法人":"","出資額":"19,000"},{"序號":"0010","職稱":"董事","姓名":"林采蓉","所代表法人":"","出資額":"6,000"},{"序號":"0011","職稱":"董事","姓名":"陳玉懷","所代表法人":"","出資額":"1,000"},{"序號":"0012","職稱":"監察人","姓名":"美浦敬一","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"監察人","姓名":"熊浦蓮","所代表法人":"","出資額":"0"}]

政府採購招標得標資料

統一編號 03064409
供應商名稱 中央炭素股份有限公司
供應商地址 台北市大同區長安西路150號11樓
供應商類別 採購-原物料類
產品與服務 石墨相關產品,電刷,碳刷,電極棒,吹氧管.
聯絡人姓名 黎雁萍
電話號碼 02-28832471
傳真號碼 02-28832337
電子郵箱 chuotan.acc@msa.hinet.net
網頁地址 http://central-carbon.com.tw

營業地址

營業地址 臺北市大同區長安西路150號
縣市直轄 臺北市
鄉鎮市區 臺北市大同區
道路街名 臺北市大同區長安西路
門牌號碼 臺北市大同區長安西路150號

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83051953 昌誼國際企業有限公司 臺北市大同區長安西路150號 王廷毅 核准設立
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資料來源 經濟部商業司、財政部財政資訊中心
地區範圍 中華民國

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